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Timex Group India: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations 2018 please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited the Registrar and Share Transfer Agent(RTA) of the Company for the quarter ended June 30 2026.

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